HomeMy WebLinkAbout09/20/1993 FINANCE COMMITTEE
September 20, 1993
6 : 30 p.m.
Large Conference Room
Members present: Wright, Buck.
Member absent: Chairperson Angel.
It was moved by Wright, seconded by Buck that the Agenda, as
proposed, be approved. Motion carried.
The request of the Acting Fire Chief for authorization to seek bids
for classroom training equipment at the Hazardous Material Regional
Training Center with federal grant monies was reviewed. It was
suggested that the specifications be modified to allow the name
brand as indicated or a comparable product. It was moved by
Wright, seconded by Buck that authorization be given as requested.
Ayes : Two. Absent: Angel. Motion carried.
The request of the Acting Fire Chief for authorization to purchase
four core control cooling jackets for the Hazardous Material
Training Center from Mine Safety Appliance Co. at a total cost of
$1600 and request to purchase four ( 4 ) MSA hip-air supplied air
breathing apparatus with aluminum foster connection and case and
four ( 4 ) 200 ' non-kink supplied airline from Smeal Fire Equipment
Co. at a cost of $900 each was reviewed. Said products are
available from only the vendor indicated. Funds are available from
the federal grant for the Regional Fire Training Center. It was
moved by Wright, seconded by Buck that authorization be given as
requested. Ayes: Two. Absent: Angel. Motion carried.
It was moved by Wright, seconded by Buck that Change Order No. 4
for the Hazardous Material Regional Training Center project for
roof damages sustained during the summer' s wind storm at a cost of
$1, 037 . 50 be approved. Ayes: Two. Absent: Angel. Motion
carried. Said repairs are not covered by the contractor who is
performing the next phase of the training center' s buildings since
the roof damage was on the existing building and was outside of the
scope of the contract.
The request of the Police Chief for authorization to seek bids for
a laser speed detection unit to enhance traffic enforcement and
safety through a grant from the Governor' s Traffic Safety Bureau in
the amount of $5200 was reviewed. It was moved by Wright, seconded
by Buck that authorization to solicit bids as requested be
approved. Ayes: Two. Absent: Angel. Motion carried.
The bills payment as contained in Scheduled A918 , pp. 1 - 47 was
referred to the City Council for action.
With no further business before the Committee, the meeting was
adjourned at 6 : 39 p.m.
Michelle Temeyer
Acting Clerk/Auditor